NANNYCARE LIMITED

Company number 02606575

1 active person with significant control / 0 active statements

Ct Squirrel Group Ltd (Active)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 1 June 2019
• Governing law: Companies Acts
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11844915
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Joseph Biggart (Ceased)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Claire Magee (Ceased)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%